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Sole trader dossier

MAURICE DROUOT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-338214943 · 338214943 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE DROUOT

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Registration338214943

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1986-07-21

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Registered address52800 POULANGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOC DE LA DHUYSactive ASSOCIATION FONCIERE DE POULANGYactive ATELIERS DE POULANGYdissolved CTRE COM ACTION SOCIALE DE POULANGYdissolved DOMINIQUE VOURIOTdissolved ELIANE ANNIE CUDELdissolved GINETTE KIEFERdissolved JEAN AUGUSTE LOUIS MAIREdissolved MAURICE RENE GERMAIN ROBINOTdissolved MAURICE ROBINOTactive MICHELLE ANDREE VAUTHIERdissolved MOHAMED TAOURIdissolved PIERRE CAPUTactive PIERRE POISSENOTdissolved REGINE RICARDdissolved RENE JOSEPH ARMAND ROBINOTdissolved SARL CABactive SARL EURO BOIS SERVICESactive SERGE JEAN OCTAVE BILLIARDdissolved SIMON PAUL EMILE CLAUSSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MAURICE DROUOT (principal) matches PEP Maurice Drouot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1986-07-21Dissolved / struck off